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  Date Title City, State  
1, Report #1260870

Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
2, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
3, Report #1260725

Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
4, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
5, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
6, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
7, Report #1259195

Oct 05 2015
09:44 AM
Noble finance I got a 200 dollar loan I made several payments then I went in one day to pay them they refused the payment now they have issued a judgment against me for over 600 dollars. Tooele Utah Author: Tooele, Utah Loan Brokers: Noble finance Tooele, Utah  
8, Report #1259059

Oct 04 2015
01:48 PM
Peggy's Auto Sales Jerry Poole {Owner}David BurkeHugh Hollow{Car Sales Man}Andy (New Finance Manager) Peggy's Auto sales had me and my daughter arrested for a car they sold us in March 2015. The car was never financed although the car sales Hugh hollow told us not to worry about the car and that it was financed. They gave us the keys and then turned around said we stole the car in May 2015. Hendersonville Tennessee Author: Nashviile, Tennessee Auto Dealers: Peggy's Auto Sales Hendersonville,  
9, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
10, Report #1258151

Sep 30 2015
09:39 AM
HCCredit The Help Card I received a credit card when buying a bed at Select Comfort to help finance it.Springdale Arkansas Author: Kankakee, Illinois Credit Card Processing (ACH) Companies: HCCredit Nationwide  
11, Report #1258139

Sep 30 2015
08:59 AM
Lease Finance Group LFG Another Rip Off Chicago Illinois Author: Saugatuck, Michigan Credit Card Processing Companies: Lease Finance Group Chicago, Illinois  
12, Report #1257948

Sep 29 2015
02:08 PM
DUVERA Easy Pay finance SCAM! Nationwide Typical and right on schedule Author: las vegas, Nevada Financial Services: DUVERA Nationwide  
13, Report #1257454

Sep 27 2015
11:58 AM
Med Loan Finance, Axford Enterprises Inc Deceptive Overland Park Kansas Author: Carrollton, Texas Loan Brokers: Med Loan Finance Internet  
14, Report #1257294

Sep 26 2015
10:21 AM
Honda of Tarrytown, NY Honda AutomotiveHonda Finance They overcharged me for a lease. And made the payoff value 10,000 more than the retail price of buying the car Tarrytown New York Really?? Author: Somers, New York Auto Dealers: Honda of Tarrytown, NY Tarrytown, New York  
15, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
16, Report #1256975

Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
17, Report #1256960

Sep 24 2015
01:44 PM
ES Equipment Finance & North Mill Equipment Finance Predatory Lenders Norwalk Connecticut Author: DALLAS, Texas Car Financing: es equipment finance Norwalk, Connecticut  
18, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
19, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
20, Report #1256206

Sep 21 2015
10:09 AM
Trust Motors, LLC RUNS SCAMS ON CONSUMERS AND LIES TO FINANCE COMPANIES TO GET FINANCING Jacksonville Florida Author: Jacksonville, Florida Auto Dealers: Trust Motors, LLC Jacksonville, Florida  
21, Report #1255726

Sep 18 2015
09:10 AM
Steven Jeovanni and Donna Wasko Ann and Co. Unity finance Groups Fake loan company. Operators are involved in advance fee loan scams Philadelphia Pennsylvania is where Donna Wasko is Internet Hadjab Ameziane AKA Steven Jeovanni with Donna Wasko Author: Arlington, Texas Loan Brokers: Steven Jeovanni and Donna Wasko Internet  
22, Report #1255585

Sep 17 2015
03:22 PM
Elite Business Finance, LLC Request first and last months payments prior to funding. Weeks after my check cleared, daily they promise funding. They have wasted our time and money. This is a scam. They may fund some loans and I have worked with other lenders who have worked in this same way but they did fund. This company is a scam. Salt Lake City, Utah Author: Texas, Texas Financial Services: Elite Business Finance, LLC Salt Lake City,, Utah  
23, Report #1255575

Sep 17 2015
02:34 PM
R&B Finance - Dallas, Tx SCAM ARTISTS & THIEVES!!! Dallas Texas Who lied? Author: Whitesboro, Texas Car Financing: R&B Finance - Dallas, Tx Dallas, Texas  
24, Report #1255480

Sep 17 2015
08:50 AM
Magnum Finance-- instant car credit Total Sham Cadillac -Acme , Michigan Funny Author: Reed City, Michigan Car Financing: Magnum Finance-- instant car credit  
25, Report #1254197

Sep 13 2015
10:43 PM
toyota of tampa bay I purchased a new 2015 vehicle and after almost a week I was contacted that there was an error in the paper work/financing. I returned to the dealer and had to re-sign the finance paper work, I specifically asked several times if the deal was still as originally agreed previously and was told yes. After signing I then find out the original deal that was agreed on had been changed and EVERYONE involved had LIED!!! tampa Florida Author: lakeland, Florida Auto Dealers: toyota of tampa bay tampa, Florida  
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